WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

Company number 02393527 · Monitor this company

Active

180 filings

Date	Filing
7 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
3 Nov 2025	Confirmation statement made on 2025-11-01 with no updates · 3 pages	View document
1 Oct 2025	Termination of appointment of Jennifer Canty as a director on 2025-09-30 · 1 page	View document
1 Oct 2025	Appointment of Sara Hollowell as a director on 2025-10-01 · 2 pages	View document
6 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
13 Dec 2024	Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 · 2 pages	View document
13 Dec 2024	Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 · 1 page	View document
13 Dec 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 · 2 pages	View document
13 Dec 2024	Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 · 1 page	View document
1 Nov 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
12 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
25 Apr 2024	Appointment of Jennifer Canty as a director on 2024-04-24 · 2 pages	View document
25 Apr 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 · 1 page	View document
29 Nov 2023	Termination of appointment of Molly Banham as a secretary on 2023-11-29 · 1 page	View document
29 Nov 2023	Appointment of Mr. Michael Andrew Lonnon as a secretary on 2023-11-29 · 2 pages	View document
1 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
22 Sep 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-01 · 2 pages	View document
22 Sep 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-01 · 1 page	View document
31 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
1 Nov 2022	Confirmation statement made on 2022-11-01 with no updates · 3 pages	View document
2 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
22 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
24 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
19 Oct 2018	APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM	View document
19 Oct 2018	SECRETARY APPOINTED MISS MOLLY BANHAM	View document
7 Sep 2018	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
7 Sep 2018	SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM	View document
22 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES	View document
17 Feb 2017	DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM	View document
17 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR DEBBIE SEMPIE	View document
13 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
16 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 30 December 2015 with full list of shareholders	View document
2 Nov 2015	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
17 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
23 Mar 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM	View document
15 Jan 2015	Annual return made up to 30 December 2014 with full list of shareholders	View document
13 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 30 December 2013 with full list of shareholders	View document
18 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPLE / 16/09/2013	View document
10 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Jan 2013	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND	View document
28 Jan 2013	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
24 Jan 2013	Annual return made up to 30 December 2012 with full list of shareholders	View document
31 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Jan 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
17 Jan 2012	DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY	View document
4 Jul 2011	DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY	View document
4 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYNES	View document
27 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Mar 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB	View document
30 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011	View document
19 Jan 2011	Annual return made up to 30 December 2010 with full list of shareholders	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
18 Feb 2010	SAIL ADDRESS CREATED	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPLE / 30/12/2009	View document
25 Jan 2010	Annual return made up to 30 December 2009 with full list of shareholders	View document
11 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010	View document
1 Dec 2009	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY	View document
1 Dec 2009	SECRETARY APPOINTED COLIN RICHARD CLAPHAM	View document
15 Oct 2009	CHANGE PERSON AS SECRETARY	View document
25 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Jan 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	View document
12 Jan 2009	DIRECTOR APPOINTED DEBBIE SEMPLE	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN	View document
12 Dec 2008	APPOINTMENT TERMINATED SECRETARY JAMES JORDAN	View document
8 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Jan 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	View document
28 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
14 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2007	REGISTERED OFFICE CHANGED ON 21/09/07 FROM: MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA	View document
14 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
10 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
15 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
21 Dec 2004	NEW SECRETARY APPOINTED	View document
29 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
29 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Feb 2003	AUDITOR'S RESIGNATION	View document
25 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Mar 2002	SECRETARY RESIGNED	View document
6 Mar 2002	NEW SECRETARY APPOINTED	View document
6 Feb 2002	LOCATION OF REGISTER OF MEMBERS	View document
6 Feb 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
9 Nov 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND	View document
9 Oct 2001	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS, LONDON, W6 8EZ	View document
28 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Feb 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
27 Aug 1999	REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 28 HAMMERSMITH GROVE, LONDON, W6 7EN	View document
23 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Feb 1999	RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS	View document
5 Jan 1999	AUDITOR'S RESIGNATION	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Jul 1998	SECRETARY RESIGNED	View document
26 Jul 1998	NEW SECRETARY APPOINTED	View document
6 Feb 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
11 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Jul 1997	SECRETARY RESIGNED	View document
23 Jul 1997	NEW SECRETARY APPOINTED	View document
18 Apr 1997	DIRECTOR RESIGNED	View document
18 Apr 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jul 1996	REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 27 HAMMERSMITH GROVE, LONDON, W6 7EN	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
2 Mar 1996	SECRETARY RESIGNED	View document
31 Jan 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
17 Oct 1995	NEW DIRECTOR APPOINTED	View document
13 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
6 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
10 Apr 1995	DIRECTOR RESIGNED	View document
29 Jan 1995	RETURN MADE UP TO 01/01/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
8 Jul 1994	NEW SECRETARY APPOINTED	View document
2 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Feb 1994	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS	View document
17 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 May 1993	DIRECTOR RESIGNED	View document
10 May 1993	NEW DIRECTOR APPOINTED	View document
30 Apr 1993	NEW DIRECTOR APPOINTED	View document
1 Feb 1993	RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS	View document
5 Aug 1992	NEW DIRECTOR APPOINTED	View document
3 Aug 1992	SECRETARY RESIGNED	View document
3 Aug 1992	NEW SECRETARY APPOINTED	View document
3 Aug 1992	DIRECTOR RESIGNED	View document
18 Jun 1992	DIRECTOR RESIGNED	View document
27 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Jan 1992	RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS	View document
22 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1992	£ NC 500000/1500000 23/12/91	View document
15 Jan 1992	NC INC ALREADY ADJUSTED 23/12/91	View document
8 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1991	DIRECTOR RESIGNED	View document
27 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 May 1991	RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS	View document
2 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	S386 DISP APP AUDS 15/02/91	View document
17 Jan 1991	NEW DIRECTOR APPOINTED	View document
17 Jan 1991	DIRECTOR RESIGNED	View document
18 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
22 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Nov 1990	ADOPT MEM AND ARTS 30/10/90	View document
7 Nov 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Sep 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
26 Mar 1990	REGISTERED OFFICE CHANGED ON 26/03/90 FROM: SECRETARIES DEPARTMENT, 26/28 HAMMERSMITH GROVE, LONDON, W6 7EN	View document
13 Oct 1989	NC INC ALREADY ADJUSTED	View document
13 Oct 1989	£ NC 1000/500000 22/09	View document
12 Oct 1989	ALTER MEM AND ARTS 210989	View document
11 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1989	NEW DIRECTOR APPOINTED	View document
10 Oct 1989	NEW DIRECTOR APPOINTED	View document
10 Oct 1989	NEW DIRECTOR APPOINTED	View document
10 Oct 1989	NEW DIRECTOR APPOINTED	View document
10 Oct 1989	NEW DIRECTOR APPOINTED	View document
5 Oct 1989	COMPANY NAME CHANGED CORNSERVE LIMITED CERTIFICATE ISSUED ON 05/10/89	View document
27 Sep 1989	REGISTERED OFFICE CHANGED ON 27/09/89 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP	View document
8 Jun 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document